by The International Consortium of Investigative Journalists
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Officer

DAVID SAMMUT

  • Connected to 1 address
  • Connected to 23 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
WCA HOLDING COMPANY LIMITED Auditor - - 20-JUN-2011 Malta - Paradise Papers - Malta corporate registry
WEALTH CLINIC ASSOCIATES LTD Auditor - - 20-JUN-2011 Malta - Paradise Papers - Malta corporate registry
INTERNATIONAL AIR BROKERAGE LIMITED Auditor - - 07-OCT-2011 Malta - Paradise Papers - Malta corporate registry
ENGINEERING PROJECTS LIMITED Auditor - - 31-JAN-2012 Malta - Paradise Papers - Malta corporate registry
HYDRO POWER LIMITED Auditor - - 31-JAN-2012 Malta - Paradise Papers - Malta corporate registry
LABORATORIES INC. LIMITED Auditor - - 03-FEB-2012 Malta - Paradise Papers - Malta corporate registry
PF PROPERTIES LIMITED Auditor - - 17-APR-2012 Malta - Paradise Papers - Malta corporate registry
CONSTRUCTION HOLDING (MALTA) LIMITED Auditor - - 25-JUN-2012 Malta - Paradise Papers - Malta corporate registry
EER HOLDING LIMITED Auditor - - 25-JUN-2012 Malta - Paradise Papers - Malta corporate registry
GRASSLAND LIMITED Auditor - - 12-SEP-2012 Malta - Paradise Papers - Malta corporate registry
WHITECLIFF INVESTMENT MANAGEMENT (MALTA) LIMITED Auditor - - 08-JAN-2013 Malta - Paradise Papers - Malta corporate registry
ALPHA KESTREL LIMITED Auditor - - 07-MAY-2013 Malta - Paradise Papers - Malta corporate registry
SOUTH SPECTRUM LIMITED Auditor - - 02-SEP-2013 Malta - Paradise Papers - Malta corporate registry
PROJECT POINT LIMITED Auditor - - 14-NOV-2013 Malta - Paradise Papers - Malta corporate registry
NEWSTONE LIMITED Auditor - - 14-NOV-2013 Malta - Paradise Papers - Malta corporate registry
Cyclon Limited Auditor - - 14-NOV-2013 Malta - Paradise Papers - Malta corporate registry
OKTAVO LIMITED Auditor - - 11-DEC-2013 Malta - Paradise Papers - Malta corporate registry
GREAT SEA LIMITED Auditor - - 27-JAN-2014 Malta - Paradise Papers - Malta corporate registry
GREAT SEA TRADING LIMITED Auditor - - 29-JAN-2014 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
CCPS MALTA, ALBEA HOUSE, TESTAFERRATA STREET, MSIDA MSD 1401 Paradise Papers - Malta corporate registry
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